Astral Media Inc. Fiscal 2011 Annual and Special Meeting of Shareholders

December 13, 2011
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Montréal, December 6, 2011 Astral Media Inc. (TSX: ACM.A ACM.B) invites members of the media to attend its Fiscal 2011 Annual and Special Meeting of Shareholders.

Date:      Tuesday, December 13, 2011
Time:      2:30 p.m. ET
Location:             TIFF Bell Lightbox - Cinema 3
350 King Street West
Toronto, ON

Media interviews:

The following Astral representatives will be available to answer questions from the media immediately after the Meeting:

André Bureau, Chairman of the Board
Ian Greenberg, President and Chief Executive Officer
Jacques Parisien, Executive Vice-President and
Chief Operating Officer
Claude Gagnon, Senior Vice-President and Chief Financial Officer

A live webcast of the meeting will be accessible on Astral's website and will remain available until March 2012.

Founded in 1961, Astral is one of Canada's largest media companies. It operates several of the country's most popular pay and specialty television, radio, out-of-home advertising and digital media properties. Astral plays a central role in community life from coast-to-coast by offering diverse, rich and vibrant programming that meets the tastes and needs of consumers and advertisers. To learn more about Astral, visit astral.com.

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